| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 27 May 2025 | 22 May 2025 |
| Sprayking Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve The Audited Financial Results (Standalone and Consolidated) for Quarter and Year ended March 31 2025 and thereon and any other business with permission of Chair. 1. The Audited Standalone Financial Results set out in compliance with Indian Accounting Standards (IND AS) for the Quarter and Year ended March 31, 2025 together with Statement of Assets & Liabilities and Cash Flow Statement. 2. The Audited Consolidated Financial Results set out in compliance with Indian Accounting Standards (IND AS) for the Quarter and Year ended March 31, 2025 together with Statement of Assets & Liabilities and Cash Flow Statement. 3. Appointment of M/s. Shreyash C. Sheth & Associates, Chartered Accountants (Firm Registration Number: 128388W) as the Internal Auditor of the Company for the F.Y. 2025-26 and 2026-27. (As Per BSE Announcement Dated on :27.05.2025) | ||
| Board Meeting | 13 Feb 2025 | 10 Feb 2025 |
| Sprayking Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve To discuss and approve the Unaudited Financial Results (Standalone and Consolidated) for Quarter ended December 31 2024 and thereon and any other business with permission of Chair. Results- Financial Results for December 31, 2024 (As Per BSE Announcement Dated on 13.02.2025) | ||
| Board Meeting | 13 Nov 2024 | 7 Nov 2024 |
| Sprayking Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve Unaudited Financial Results for Quarter ended September 302024 and other items. Outcome of Board Meeting held on 13 November, 2024, for consideration of quarterly financial results for September 30, 2024 (As per BSE Announcement Dated on 13/11/2024) | ||
| Board Meeting | 26 Aug 2024 | 26 Aug 2024 |
| Allotment of Bonus Equity Shares | ||
| Board Meeting | 13 Aug 2024 | 3 Aug 2024 |
| Sprayking Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve The Unaudited Financial Results (Standalone and Consolidated) for Quarter ended June 30 2024 and thereon and any other business with permission of Chair In continuation of our letter dated August 03, 2024, pursuant to regulation 33 read with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements ) Regulations, 2015, we hereby inform you that the Board of Directors of the Company in its meeting held on 13th August, 2024, inter alia considered and approved the Unaudited Standalone and Consolidated Financial Results set out in compliance with Indian Accounting Standards (Ind-AS) for the Quarter ended June 30, 2024, duly approved by the Board of Directors of the Company in their meeting held today i.e. August 13, 2024, together with Limited review report thereon are enclosed (As per BSE Announcement dated on 13/08/2024) | ||
| Board Meeting | 1 Jul 2024 | 24 Jun 2024 |
| Sprayking Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/07/2024 inter alia to consider and approve Prior Intimation of the Board Meeting held on Monday 01 July 2024. Outcome of Board Meeting held on July 01, 2024 (As Per BSE Announcement Dated on 01.07.2024) | ||
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